Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BONRAIL COMPANY · BONYAD EASTERN RAILWAY · BONYAD EASTERN RAILWAY CO · Bonyad Eastern Railway Company · RAH AHAN SHARGHI CO. | [sources] | |||
| Alias | Bonrail Company · Bonyad Eastern Railway · Bonyad Eastern Railway Co · Rah Ahan Sharghi Co. · بن ریل · | [sources] | |||
| Weak alias | BONRAIL · BONRAIL COMPANY · BONRAILCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101364468 | [sources] | |||
| Registration number | 92123 | [sources] | |||
| Unique Entity ID | K5B4XM5VFE85 · MQRHCJ8D7KQ5 · MQSSLSEP8DM8 · TFG8JPM4CKM5 · XX1PC8GL5H86 · | [sources] | |||
| Website | bonrailco.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave Tehran 1513753511 Iran · No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran · No. 173, Mottahari St Tehran Iran · No. 173, Mottahari St, Tehran · No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6 Tehran Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONRAIL COMPANY, BONRAIL, BONRAILCO, BONYAD EASTERN RAILWAY CO, BONYAD EASTERN RAILWAY, RAH AHAN SHARGHI CO., BONRAIL COMPANY, BONRAIL, BONRAILCO, BONYAD EASTERN RAILWAY CO, BONYAD EASTERN RAILWAY, RAH AHAN SHARGHI CO.)
(also BONYAD EASTERN RAILWAY COMPANY)
(also BONYAD EASTERN RAILWAY COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvr5w0 · usgsa-s4mrvr5vy · usgsa-s4mrvr5vv · ofac-30397 · usgsa-s4mrvr3nj · usgsa-s4mrvr3ng · usgsa-s4mrfb792 · usgsa-s4mrvr3nm · usgsa-s4mrvr5vw · usgsa-s4mrvr5vx · usgsa-s4mrvr3nl · tw-shtc-9b14e19bd4f6d8836a4291b3f8bcb2d60f421d43 · usgsa-s4mrvr3nk · usgsa-s4mrvr3nh · tw-shtc-88f7871720a77eb14b4ff573943bae5b4e485da9 · usgsa-s4mrvr5vzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 173, Before Jahantab St., After Mofateh Intersection, Motahari Ave, 1513753511 Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 20, 13th Street, Vozara St, Khalede Eslamboli, District 6, Tehran |
| Iran |
| No. 173, Mottahari St, Tehran | Iran |